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WILMINGTON PLC

Public Limited Company Active

in

Registration No.
03015847
Incorporation Date
1995-01-30
Company Type
Public Limited Company
Address
Birmingham, United Kingdom
Website
www.wilmingtonplc.com/
Source: Companies House

WILMINGTON PLC is a Public Limited Company registered in United Kingdom under 03015847, and its current status with Companies House is active. The company was incorporated on 30 January 1995 and lists its registered address as Birmingham, United Kingdom. 5 shareholders are on record for WILMINGTON PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of WILMINGTON PLC

Five shareholders are currently on record for WILMINGTON PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 8.4% — the largest recorded stake — followed by John Hancock Fds II-International Small Company Fund at 0.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
DFA United Kingdom Small Company Series 8.4% Companies House
John Hancock Fds II-International Small Company Fund 0.2% Companies House
Harbor Overseas Fund 0.2% Companies House
DFA Investment Dimensions-World Ex U.S. Core Equity Port 0.1% Companies House
DFA Investment Dimensions-DFA International Small Cap Growth Port 0.1% Companies House

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Officers

5

Directors and officers of WILMINGTON PLC

Two of the 5 officer records shown for WILMINGTON PLC are current appointments, filed with Companies House. Helen Sachdev (appointed 2020-04-29) and Erika Schraner (appointed 2026-04-28) both serve as Director. The remaining 3 records shown (Mark Asplin, Waterlow Secretaries Limited and 1 other) are former appointments that have since been resigned. Management authority at WILMINGTON PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

HS
Helen Sachdev ACTIVE

Appointed
2020-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Erika Schraner ACTIVE

Appointed
2026-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Mark Asplin RESIGNED

Appointed
2005-04-07
Resigned
2018-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
Waterlow Secretaries Limited RESIGNED ENTITY

Appointed
1995-01-30
Resigned
1995-10-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DB
Daniel Barton RESIGNED

Appointed
2016-04-29
Resigned
2019-05-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of WILMINGTON PLC

WILMINGTON PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • INTERNATIONAL COMPLIANCE TRAINING (MALAYSIA) SDN. BHD. (Malaysia)
  • Ark Group Inc (United States)
  • International Compliance Training (Middle East) Llc (United Arab Emirates)
  • WILMINGTON HOLDINGS NO.1 LIMITED (United Kingdom)

Data availability

Those 4 subsidiaries span United Kingdom, Malaysia, United States, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
WILMINGTON PLC
United Kingdom
INTERNATIONAL COMPLIANCE TRAINING (MALAYSIA) SDN. BHD.
MalaysiaMY 201801024091

Ark Group Inc
United States#0143653146

International Compliance Training (Middle East) Llc
United Arab EmiratesAE 0660

WILMINGTON HOLDINGS NO.1 LIMITED+ subsidiaries
United KingdomGB 08313253

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Frequently Asked Questions

Who owns WILMINGTON PLC?

Five shareholders are currently on record for WILMINGTON PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 8.4% — the largest recorded stake — followed by John Hancock Fds II-International Small Company Fund at 0.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WILMINGTON PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WILMINGTON PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WILMINGTON PLC have on record?

5 shareholders are shown on record for WILMINGTON PLC. The register reports 9 in total; only the top 5 by holding are shown here.

What is WILMINGTON PLC's company registration number?

WILMINGTON PLC's registration number is 03015847, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WILMINGTON PLC still an active company?

WILMINGTON PLC's status on Companies House is listed as active.

When was WILMINGTON PLC incorporated?

WILMINGTON PLC was incorporated on 30 January 1995, according to Companies House.

What is WILMINGTON PLC's registered address?

The registered address on file for WILMINGTON PLC is Birmingham, United Kingdom.

What legal structure is WILMINGTON PLC registered as?

WILMINGTON PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of WILMINGTON PLC?

Two of the 5 officer records shown for WILMINGTON PLC are current appointments, filed with Companies House. Helen Sachdev (appointed 2020-04-29) and Erika Schraner (appointed 2026-04-28) both serve as Director. The remaining 3 records shown (Mark Asplin, Waterlow Secretaries Limited and 1 other) are former appointments that have since been resigned. Management authority at WILMINGTON PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WILMINGTON PLC have a parent company or subsidiaries?

WILMINGTON PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Malaysia, United States, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WILMINGTON PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILMINGTON PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WILMINGTON PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WILMINGTON PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 September 2026.

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